LURBECK PROPERTIES LIMITED

03794237
Active Petworth

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LURBECK PROPERTIES LIMITED

03794237

Other letting and operating of own or leased real estate

Founded 23 Jun 1999 Active Petworth, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SERVEXIT LIMITED 23 Jun 1999 — 25 Nov 1999
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jul 2025 Next due 7 Jul 2026 23 days remaining
Net assets £6M £104K 2024 year on year
Total assets £12M £42K 2024 year on year
Total Liabilities £6M £146K 2024 year on year
Charges 26
24 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Orchard Park Farm Lurgashall Petworth West Sussex GU28 9EU

Full company profile for LURBECK PROPERTIES LIMITED (03794237), an active company based in Petworth, United Kingdom. Incorporated 23 Jun 1999. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£33.66k

Decreased by £32.23k (-49%)

Net Assets

£5.77M

Increased by £104.23k (+2%)

Total Liabilities

£5.80M

Decreased by £145.75k (-2%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

50%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Douglas KinnearDirectorBritishUnited Kingdom6220 Oct 1999Active

Shareholders

Shareholders (2)

Andrew Douglas Kinnear
50.0%
Eleanor Kinnear
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Douglas Kinnear

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Eleanor Kinnear

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LURBECK PROPERTIES LIMITED Current Company

Charges

Charges

24 outstanding 2 satisfied

Properties

Properties

23 freehold 16 leasehold 39 total
AddressTenurePrice PaidDate Added
27 Main Street, Pembroke (SA71 4JS) PEMBROKESHIRE
Freehold£195,00015 Feb 2022
Haven Christian Centre, 1 Westgate Hill, Pembroke (SA71 4LB) PEMBROKESHIRE
Freehold£355,00028 Sept 2020
1 Westgate Hill, Pembroke (SA71 4LB) PEMBROKESHIRE
Leasehold£335,00028 Sept 2020
Cawdor Mews, 39 Main Street, Pembroke, (SA71 4JS) PEMBROKESHIRE
Freehold-4 Aug 2008
183 Elm Grove, Brighton (BN2 3ES) BRIGHTON AND HOVE
Freehold£290,0008 May 2008
27 Main Street, Pembroke (SA71 4JS)
Freehold £195,000
Added 15 Feb 2022
District PEMBROKESHIRE
Haven Christian Centre, 1 Westgate Hill, Pembroke (SA71 4LB)
Freehold £355,000
Added 28 Sept 2020
District PEMBROKESHIRE
1 Westgate Hill, Pembroke (SA71 4LB)
Leasehold £335,000
Added 28 Sept 2020
District PEMBROKESHIRE
Cawdor Mews, 39 Main Street, Pembroke, (SA71 4JS)
Freehold
Added 4 Aug 2008
District PEMBROKESHIRE
183 Elm Grove, Brighton (BN2 3ES)
Freehold £290,000
Added 8 May 2008
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Aug 2025MortgageMortgage Satisfy Charge Full
3 Jul 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
2 Jul 2025Persons With Significant ControlChange to Mrs Eleanor Kinnear as a person with significant control on 2 Jul 2025
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

3 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

2 Jul 2025 Persons With Significant Control

Change to Mrs Eleanor Kinnear as a person with significant control on 2 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 6 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 4 Aug 2025

Confirmation statement made on 23 Jun 2025 with no updates

11 months ago on 3 Jul 2025

Change to Mrs Eleanor Kinnear as a person with significant control on 2 Jul 2025

11 months ago on 2 Jul 2025